SEM LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 5TH

Company number 00138006
Status Active
Incorporation Date 17 October 1914
Company Type Private Limited Company
Address ONE HUNDRED HOUSE, BRUNEL WAY, DARTFORD, DA1 5TH
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SEM LIMITED are www.sem.co.uk, and www.sem.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and four months. Sem Limited is a Private Limited Company. The company registration number is 00138006. Sem Limited has been working since 17 October 1914. The present status of the company is Active. The registered address of Sem Limited is One Hundred House Brunel Way Dartford Da1 5th. . LAMING, Michael Alexander is a Secretary of the company. LAMING, Michael Alexander is a Director of the company. WALTHER, Thomas Peter is a Director of the company. Secretary MINSHALL, Ian Godfrey has been resigned. Director BACON, Richard John has been resigned. Director BALMER, Henry Richard has been resigned. Director BALMER, Henry Richard has been resigned. Director BOND, Gordon has been resigned. Director BURKHARD, Wolf Rainer has been resigned. Director GRIFFITHS, Ian Charles has been resigned. Director HAGENAU, Gerhard has been resigned. Director HAGL, Rainer, Dr has been resigned. Director HOPES, Alan Geoffrey has been resigned. Director MILLER, Ewan Stephen has been resigned. Director MINSHALL, Ian Godfrey has been resigned. Director PENNY, Nigel Albert has been resigned. Director SCHWEFEL, Ernst Ignaz Benedikt has been resigned. Director STEEL, Robert John has been resigned. Director TURNBULL, Nicholas Vincent has been resigned. Director WITT, Arthur John has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
LAMING, Michael Alexander
Appointed Date: 01 May 2001
Director
LAMING, Michael Alexander
Appointed Date: 22 November 2006
72 years old
Director
WALTHER, Thomas Peter
Appointed Date: 31 May 2007
62 years old

Resigned Directors

Secretary
MINSHALL, Ian Godfrey
Resigned: 01 May 2001
Director
BACON, Richard John
Resigned: 07 April 1997
Appointed Date: 06 January 1995
71 years old
Director
BALMER, Henry Richard
Resigned: 01 April 1999
Appointed Date: 20 March 1997
80 years old
Director
BALMER, Henry Richard
Resigned: 25 January 1996
Appointed Date: 01 July 1995
80 years old
Director
BOND, Gordon
Resigned: 25 November 1999
Appointed Date: 04 January 1994
84 years old
Director
BURKHARD, Wolf Rainer
Resigned: 10 July 2003
Appointed Date: 25 November 1999
87 years old
Director
GRIFFITHS, Ian Charles
Resigned: 25 November 1999
Appointed Date: 25 November 1999
65 years old
Director
HAGENAU, Gerhard
Resigned: 22 November 2006
Appointed Date: 16 February 2004
70 years old
Director
HAGL, Rainer, Dr
Resigned: 16 February 2004
Appointed Date: 10 July 2003
65 years old
Director
HOPES, Alan Geoffrey
Resigned: 01 June 2002
88 years old
Director
MILLER, Ewan Stephen
Resigned: 31 May 2007
75 years old
Director
MINSHALL, Ian Godfrey
Resigned: 01 May 2001
80 years old
Director
PENNY, Nigel Albert
Resigned: 25 August 1995
Appointed Date: 18 December 1992
84 years old
Director
SCHWEFEL, Ernst Ignaz Benedikt
Resigned: 10 July 2003
Appointed Date: 25 November 1999
86 years old
Director
STEEL, Robert John
Resigned: 22 December 1993
79 years old
Director
TURNBULL, Nicholas Vincent
Resigned: 10 November 1992
78 years old
Director
WITT, Arthur John
Resigned: 11 February 2001
89 years old

Persons With Significant Control

Westec Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEM LIMITED Events

21 Feb 2017
Full accounts made up to 31 December 2016
27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
17 May 2016
Statement of capital following an allotment of shares on 14 April 2016
  • GBP 25,900,000
14 Mar 2016
Statement of capital following an allotment of shares on 22 February 2016
  • GBP 19,900,000
...
... and 134 more events
08 May 1986
Secretary resigned;new secretary appointed;director resigned
02 May 1986
Full accounts made up to 31 October 1985
02 May 1986
Return made up to 12/03/86; full list of members
21 Oct 1914
Incorporation
17 Oct 1914
Certificate of incorporation

SEM LIMITED Charges

25 November 1999
Mortgage debenture
Delivered: 9 December 1999
Status: Satisfied on 27 February 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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